arrow_back Entities

RI-INVEST HOLDING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2016-01-14 | Reg. HE/351224 | Data as of 2026-05-29

RI-INVEST HOLDING LIMITED is a private limited company registered in Cyprus, under HE/351224, incorporated on 14 January 2016. The company is currently active. The company has been operating for 10 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ACORUS INVESTMENTS LIMITED, GPB-DI TECHNOLOGY LIMITED, and GPB INVESTMENT ADVISORY LIMITED. Associated with 20 related entities, including ANGOPHORA HOLDINGS LIMITED, CREMORE INVESTMENTS LIMITED, and ESPOSTOA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/351224

Name Registry

LEGAL

RI-INVEST HOLDING LIMITED

Registered Address

Μενάνδρου, 3
GLAFKOS TOWER, Floor 4, Flat 401
1066 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 CREMORE INVESTMENTS LIMITED dissolved
🇨🇾 ESPOSTOA HOLDINGS LIMITED dissolved
🇨🇾 HITREND CONSULTANTS LIMITED suspended
🇨🇾 SACRANDE INVESTMENTS LIMITED dissolved
🇨🇾 GPB-DI PETROCHEM LIMITED dissolved
🇨🇾 GAUDANIO HOLDINGS LIMITED dissolved
🇨🇾 RSN INVESTMENTS LIMITED dissolved
🇨🇾 PLANTMERE CONSULTANTS LIMITED suspended
🇨🇾 VIOLENTINA TRADING LIMITED dissolved
🇨🇾 ZLATANIO VENTURES LIMITED suspended
🇨🇾 LONGMEER HOLDINGS LIMITED dissolved
🇨🇾 CAMISSONIA VENTURES LIMITED dissolved
🇨🇾 PRENTICO VENTURES LIMITED dissolved
🇨🇾 SUMIEZ TRADING LIMITED dissolved
🇨🇾 GPB-DI POWER LIMITED dissolved

Change Log (5)

Date Change Details
2026-05-29 DIRECTOR ADDED ACORUS INVESTMENTS LIMITED (director)
2026-05-29 SECRETARY ADDED GPB INVESTMENT ADVISORY LIMITED (secretary)
2026-04-06 SECRETARY ADDED GPB INVESTMENT ADVISORY LIMITED (secretary)
2026-04-04 SECRETARY ADDED GPB-DI TECHNOLOGY LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ACORUS INVESTMENTS LIMITED (director)

Source Records (1)

cyprusregistry HE/351224 2026-05-29
Save entities, get alerts on changes, API access Sign up free